TDI FINANCIAL SERVICES LLC - Florida Company Profile
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| Entity Name: | TDI FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Feb 2005 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000011501 |
| FEI/EIN Number | 202307167 |
| Address: | 9800 NW 100 RD, MIAMI, FL, 33178 |
| Mail Address: | 9800 NW 101 RD, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONOUGH CHRISTOPHER | Manager | 9800 NW 100 RD, MIAMI, FL, 33178 |
| LUGIOYO RAFAEL A | Manager | 9800 NW 100 33178, MEDLEY, FL, 33178 |
| FERNANDEZ MANUEL M | Manager | 4650 SW 15 STREET, MIAMI, FL, 33134 |
| MCDONOUGH CHRISTOPHER | Agent | 9800 NW 100 RD, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-07 | 9800 NW 100 RD, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 9800 NW 100 RD, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 9800 NW 100 RD, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-09-07 |
| ANNUAL REPORT | 2006-02-06 |
| Florida Limited Liability | 2005-02-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State